4166394
213800C2OJP8I7AGK477
HEISEY JEFFREY WALTER
REVEST TITLE / SECURTIY INTEREST
WEST OAKLAND PARK BLVD - 1900
FORT LAUDERDALE
UM-99
UM
1314 E LAS OLAS BLVD STE 610
FORT LAUDERDALE
33301-2334
US
RA888888
EHYER7.00001.ME.840
213800WAVVOPS85N2205
ACTIVE
2023-03-30T00:00:00Z
2024-03-14T09:41:50Z
2025-03-30T00:00:00Z
ISSUED
FATCA Foreign Financial Institution
UM
ENTITY_SUPPLIED_ONLY
2023-05-09T04:22:37Z
2024-03-28T04:18:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
JEFFREY WALTER HEISEY
TRADING_OR_OPERATING_NAME
en
153756
549300X58CKJLTLR7C15
MTI TRADING INC
OTHER
2500 CENTRAL PKWY STE W
HOUSTON
77092
UM
2500 CENTRAL PKWY STE W
HOUSTON
77092
UM
RA999999
213800WAVVOPS85N2205
NULL
2013-04-19T19:55:00Z
2023-08-17T10:47:50Z
2014-04-19T19:51:00Z
DUPLICATE
UM
ENTITY_SUPPLIED_ONLY
2016-03-10T17:14:22Z
2024-03-28T03:33:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1898542
549300QODCDJ5WPK6F60
THE WILSON ESTATE
MUNICIPAL
C/O CAESAR MUNIR WILSON ESTATE
ATTN: WILSON, CAESAR-MUNIR; EXECUTOR-TRUSTEE OCCUPANT OF THE EXECUTOR OFFICE 8725 COLUMBINE ROAD UNIT 46403
EDEN PRAIRIE CITY
US-MN
55344-9998
UM
C/O CAESAR MUNIR WILSON ESTATE
ATTN: WILSON, CAESAR-MUNIR; EXECUTOR-TRUSTEE OCCUPANT OF THE EXECUTOR OFFICE 8725 COLUMBINE ROAD UNIT 46403
EDEN PRAIRIE CITY
US-MN
55344-9998
UM
RA999999
213800WAVVOPS85N2205
ACTIVE
2020-01-22T15:32:00Z
2023-07-31T17:11:36Z
2021-12-19T15:11:00Z
LAPSED
UM
ENTITY_SUPPLIED_ONLY
2020-01-24T13:46:33Z
2024-03-28T03:28:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z